Wallace Investment Holdings Limited

11316008

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, LONDON, EC4N 6AF

Incorporated 18/04/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

74990

Non-trading company

Officers

Mr Michael George Cohen

director · Since 29/11/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 50 other boards

Sir John Ritblat

director · Since 29/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 40 other boards

Persons with Significant Control

Sir John Ritblat

75–100% shares

75–100% votes

Appoint directors

British · England · Age 90

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Notified 29/11/2019

Former PSCs

Mitre Secretaries Limited

Ceased 29/11/2019